Board of Directors Meeting December 1, 2022, 3:00 – 5:00 pm One South / Hybrid Zoom option
Agenda Chairman’s Report ▪ Welcome ▪ Minutes Approval (Action Required) ▪ Finance Report o Audit Questions
Rob Engel
3:10pm
Programming and Events ▪ Novant Health Thanksgiving Parade Wrap-up ▪ Holiday events ▪ Charlotte Shout
Robert Krumbine
3:25pm
President’s Report ▪ State of the Center City and Tea Leaf Report ‘23 ▪ N. Tryon Tech Hub Update ▪ Return to Office Update ▪ Queen City Quarter (EpiCentre)
Michael Smith James LaBar
4:15pm
Transit Briefing
Tracy Dodson Assistant City Manager
4:35pm
South End Update
Megan Gude
4:50pm
Public Safety Update
Captain Bret Balamucki
5:00pm
New Business
Rob Engel
3:00pm
Di Morais
CCCP Holiday Reception Bank of America Corporate Center Lobby 100 N. Tryon 5:30pm Next Board Meeting Thursday, February 17, 2023 3:00 - 5:00 pm Location TBD Reception to Follow
1